Turkey says Canadian spy helped British schoolgirls travel to Syria

March 13, 2015 by Leave a comment

CCTV footage of UK girls heading to SyriaBy JOSEPH FITSANAKIS | intelNews.org
In a development described by observers as “highly unusual”, a Turkish government minister has claimed that a Canadian spy helped three British schoolgirls travel to territory controlled by the Islamic State of Iraq and Syria. The three girls, Kadiza Sultana, 16, Shamima Begum, 15, and Amira Abase, also 15, crossed into ISIS-controlled territory on February 17, after having traveled by plane from London to Istanbul. The incident prompted renewed international criticism of the Turkish government’s hands-off attitude toward the growing influx of Western Islamists who cross into Syria from Turkey, intent on joining ISIS.

But Turkey’s Minister of Foreign Affairs, Mevlut Cavusoglu said on Thursday that the girls had been assisted during their trip by an intelligence agent working for a foreign country. In responding to criticism against Turkey, the minister claimed during a television interview that Turkish security forces had arrested a foreign intelligence operative who had enabled the three British citizens to cross into Syria. The man, said Cavusoglu, was a spy from a member-state of the military coalition fighting ISIS. “It is not a member-state of the European Union”, he added, “nor is he from the United States. But he is working for the intelligence [agency] of a country within the [anti-ISIS] coalition”. Later on Thursday, an unnamed Turkish government source told local media that the agent was not a Turkish citizen and that he had been arrested earlier in March.

Several press agencies, including Reuters and Agence France Presse reported on Thursday that the individual in question was “connected” with the Canadian Security Intelligence Service, but stopped short of saying that he was working for the government of Canada. A statement from the office of Steven Blaney, Canada’s Minister for Public Safety, who is responsible for overseeing the work of CSIS, said simply that the Ministry was “aware of these reports” but would “not comment on operational matters of national security”. An anonymous government source in Ottawa denied that the individual arrested in Turkey was a Canadian citizen or that he ever worked for CSIS.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Saudis recall ambassador from Sweden after arms deal is scrapped

March 11, 2015 by Leave a comment

Margot WallströmBy IAN ALLEN | intelNews.org
The government of Saudi Arabia has withdrawn its ambassador from Sweden after the Scandinavian country annulled a multimillion dollar defense contract with the Arab kingdom. Stockholm scrapped the contract on Monday, a day after the Saudis blocked a scheduled speech by the Swedish Minister of Foreign Affairs, Margot Wallström, at the Arab League conference in Cairo. Wallström said she was “astonished” after Arab delegates backed a last-minute push by the Saudi delegation to the meeting to block her from speaking. The effort to block the Swedish politician’s speech was initiated once it became clear that she intended to criticize the Kingdom’s human-rights record. The Swedish politician had reportedly planned to broach the issue of freedom of expression and religious worship, as well as touch on the subject of women’s rights in Saudi Arabia. The speech was meant to highlight Wallström’s “feminist foreign policy”, which she has previously said will form “an integral part” of the policy strategy of the Swedish Ministry of Foreign Affairs under her leadership.

On Tuesday, the Swedish government announced that a lucrative weapons agreement, which was first signed between Stockholm and Riyadh in 2005, would be scrapped in protest against the Arab Kingdom’s poor human-rights record. The day before the announcement, Wallström had proceeded to post online the text of the speech that she had been scheduled to deliver in Cairo, where she had been invited by the Arab League as a guest of honor. Fewer than 24 hours later, the Saudi Foreign Ministry said it would be recalling its ambassador to Sweden, Ibrahim bin Saad Al-Ibrahim, in protest against what it said were Sweden’s “offensive” and “harmful” actions against the Kingdom. An official statement by the Saudi government described Wallström’s criticisms as a “blatant interference” in the Kingdom’s internal affairs that had “violated accepted international conventions”.

Sweden’s Ministry of Foreign Affairs confirmed late on Wednesday that the Saudi ambassador to the country was being recalled, but it refused to speculate on whether it would respond by recalling its ambassador to the Arab Kingdom.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

In surprise move, Turkey’s spy chief cancels plans to run for office

March 11, 2015 by 1 Comment

Hakan FidanBy JOSEPH FITSANAKIS | intelNews.org
The director of the all-powerful Turkish intelligence service, who resigned his post last month in order to run for parliament, has surprised observers by announcing his return to his previous duties saying he had a change of heart. Hakan Fidan has been in charge of Turkey’s National Intelligence Organization (MİT) since 2010, when he was personally appointed to the position by then Prime Minister and current President, Recep Tayyip Erdoğan. Following his appointment, he personally supervised operations against political enemies of Erdoğan, who is widely seen as his mentor and close political ally. Early last February, Fidan, a mysterious figure who rarely speaks to the media, announced his resignation as director of MİT in order to run for parliament in June. His move was immediately hailed by the Justice and Development Party, which represents Erdoğan, as well as Turkey’s current Prime Minister, Ahmet Davutoğlu.

On Monday, however, Fidan surprised political observers by stating that he had decided not to enter politics after all, and was returning to the post of MİT director, effective immediately. The Turkish strongman’s change of heart appears to have come despite a public approval of his earlier decision to resign his MİT post, from Prime Minister Davutoğlu. Some observers claim that the surprise U-turn may reflect a widening split within the Justice and Development Party, between the prime minister and President Erdoğan, who first appointed Fidan to MİT’s helm back in 2010. Commenting on Fidan’s resignation last month, Erdoğan had signaled displeasure with the move, saying that Fidan “should have stayed [at MİT] instead of leaving without permission”. There are rumors in Ankara that Fidan’s U-turn came after considerable pressure from the pro-Erdoğan faction in the Justice and Development Party. The latter did not approve of Fidan’s resignation from MİT, believing that the spy chief is more needed in helping strike a peace treaty with Turkey’s disaffected Kurdish population. However, Davutoğlu’s people in the party believed that Fidan could add to the political prestige of their electoral campaign.

Does Fidan’s sudden return to MİT signal a widening tactical fragmentation within the Justice and Development Party? Davutoğlu told reporters on Monday that rumors of a division had been invented by the media, and that he and Erdoğan continue to “always consult” each other. Meanwhile the media-shy MİT chief declined to speak publicly about his decision, and instead issued a brief statement that said he had come to the conclusion that it was “necessary” to resume his previous post.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Ex-Mossad chief calls for ouster of Israeli prime minister

March 10, 2015 by Leave a comment

Meir DaganBy JOSEPH FITSANAKIS | intelNews.org
A longtime former director of the intelligence agency Mossad has called for the ousting of the country’s Prime Minister Benjamin Netanyahu, dismissing him as dangerous for Israel’s security. Meir Dagan stepped down from his post as head of the Mossad in November of 2010, after leading the agency for over eight years —the longest tenure of any Mossad director in history. Soon after his retirement, Dagan emerged as a leading critic of the government of Prime Minister Netanyahu, whom he accuses of endangering Israel’s security by wrecking its international reputation and isolating the country from its friends and allies around the world. In 2011, Dagan gave a lengthy interview in which he admonished calls by Netanyahu to bomb Iran’s nuclear facilities as “the stupidest idea” he had ever heard. In a subsequent interview to Reuters news agency, Dagan insisted that the military option should be last on the table and said that the Iranian nuclear issue should be “left in the hands of the international community”.

Responding to the Israeli Prime Minister’s controversial trip to the United States last week, Dagan said last week it had been destructive to Israel’s interests. Speaking on Israel’s Channel 2 television, the former spy chief did not deny that Iran’s nuclear program was a potential threat to Israel’s security, “but going to war with the US [over Iran] is not the way to stop it”, he said. Dagan’s supporters, who come mostly from the center-left of the Israeli political scene, accuse the government of Prime Minister Netanyahu of focusing almost exclusively on the Iranian nuclear program and neglecting the increasingly volatile relationship between Israel and the Palestinians. Many Israeli left-of-center voters blame the Prime Minister for the 2014 war in the Gaza Strip, which they say damaged Israel’s reputation and failed to provide a long-term solution to the lingering Palestinian issue.

Last weekend, the former Mossad chief was the keynote speaker at a rally against the Netanyahu administration that brought together nearly 40,000 people in Tel Aviv. He told the crowd that the prime minister’s policies were leading to an apartheid state in the Occupied Territories and was making Israel less safe. “For 45 years I have served this country, all of them dedicated to safeguarding its security”, said Dagan. “I don’t want that dream to disappear”, he added, at one point breaking down in tears. Many of the speakers at the rally also called on the Israeli government to refocus its policy priorities away from Iran and toward domestic social issues, including education, housing, healthcare, income levels in relation to the rising cost of living, and services for the elderly.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

German-British intelligence dispute worsens: media reports

March 6, 2015 by Leave a comment

GCHQ center in Cheltenham, EnglandBy JOSEPH FITSANAKIS | intelNews.org
An intelligence-sharing dispute between Britain and Germany, which was sparked by revelations about Anglo-American espionage against Berlin, is turning into a “burgeoning crisis”, according to German media reports. Relations between Germany and the United Kingdom worsened in September, after the revelation of TREASURE MAP, a top-secret program led by the US National Security Agency, which allegedly allows American spies to map the entire network of German telecommunications providers. Reports suggest that TREASURE MAP enables the NSA and its British counterpart, the Government Communications Headquarters, to map the German Internet and reveals the addresses and locations of individual subscribers’ routers, as well as those of targeted computer and smart-phone users.

Late last year, the German parliament set up a body known informally as the NSA investigative commission, and tasked it with probing the allegations of American and British spying activities against the German state. In February, however, German newsmagazine Focus reported that British intelligence officials issued formal warnings aimed at their German counterparts, telling them that London would reconsider its intelligence cooperation with Berlin should the German parliament proceed with the probe into alleged British spying on German soil. According to Focus, British officials were concerned that such an inquiry by the NSA investigative commission would unearth British intelligence activities and would debate them openly during parliamentary sessions.

Earlier this week, the German broadsheet Süddeutsche Zeitung said that Gerhard Schindler, head of the German intelligence agency BND, tried to convince members of the NSA investigative commission to avert public disclosures of GCHQ activities in Germany. The parliamentarians’ response was reportedly extremely negative, with some members of the commission threatening to launch a lawsuit against any attempt to censor its proceedings. Süddeutsche Zeitung added that Schindler had been recalled from his holidays this week and had spent several days feverishly briefing German politicians about the ongoing dispute with London. According to the paper, the British government insists that all intelligence cooperation with Germany will be suspended should the parliamentary committee proceed with its investigation. Berlin considers this prospect “an unconcealed threat”, said the paper, and added that such an eventuality would “certainly go against the spirit of the European Union and could even be a breach of European cooperation treaties”.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Colombian ex-spy head convicted over wiretapping scandal

March 5, 2015 by Leave a comment

Maria del Pilar HurtadoBy IAN ALLEN | intelNews.org
The former director of Colombia’s intelligence service, who recently surrendered after being on the run for five years, has been convicted for organizing an illegal wiretapping campaign against politicians, judges and other high-profile personalities. María del Pilar Hurtado directed the highly disreputable Administrative Department for Security (DAS) from 2007 to 2009. But on October 31, 2010, she left Colombia, apparently unobstructed, despite being a prime subject in a high-level investigation into political spying by DAS. She later surfaced in Panama, where she formally requested political asylum. The latter was granted to her in November 2010, causing the amazement of public prosecutors in Bogota, who accused the Panamanian government of subverting Colombian justice.

Hurtado is among 18 senior officials facing charges for criminal activities during the administration of Colombia’s former President Alvaro Uribe. His critics accuse him of authorizing a massive program of political surveillance, which targeted former presidents, Supreme Court judges, prominent journalists, union leaders, human rights campaigners, and even European politicians. Last summer, after consistent diplomatic pressure from the Colombian government, Panama’s Supreme Court to ruled that Hurtado’s asylum had been granted to her in violation of the Panamanian constitution. Eventually, Hurtado’s asylum was revoked; but by that time the fugitive former spy director had once again disappeared. Her whereabouts remained unknown until September 30 of this year, when Interpol issued an international arrest warrant for her capture. That same evening, Hurtado appeared at the Colombian embassy in Panama and promptly identified herself, stating that she was turning herself in.

In delivering its unanimous guilty verdict, Colombia’s Supreme Court said on Friday that Hurtado had “abused her authority” through a series of “wrongful and arbitrary acts”, which included the systematic “unlawful violation of communications”. Commenting on the court’s decision, a lawyer for one of Hurtado’s victims, former senator Piedad Cordoba, said the court should also consider the question of “who drove [Hurtado] to commit the offenses” against Uribe’s critics. Many of the victims in the court case against Hurtado have publicly accused former President Uribe of ordering the wiretaps. He denies the accusations. Hurtado could face up to 18 years in prison. She is expected to be sentenced today.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Was China behind mystery raids on South African nuclear facilities?

March 4, 2015 by 2 Comments

Pelindaba Nuclear Research CenterBy JOSEPH FITSANAKIS | intelNews.org
China is believed to be the culprit of a mysterious armed raid that took place at a South African nuclear facility in 2007, which has puzzled security experts for years, according to classified documents leaked to the media. The raid took place on November 8, 2007, at the Pelindaba Nuclear Research Center, located outside Johannesburg. That evening, two groups of armed assailants, later described by authorities as “technically sophisticated criminals”, skillfully deactivated numerous layers of physical security around the facility, including a 10,000-volt electrical perimeter fence. They entered the grounds of the nuclear station and fired at an off-duty night guard who saw them and tried to raise the alarm as he was leaving his post. The injured guard managed to summon a police team patrolling nearby, but by the time it arrived the assailants had managed to escape carrying with them a laptop computer stolen from the research facility’s control room. They were never caught despite an extensive investigation by South African authorities.

In the weeks following the raid, South African officials publicly dismissed the incident as the work of small-time criminals. Abdul Minty, the South African representative at the International Atomic Energy Agency (IAEA) described the raid as a “failed burglary”, while the Nuclear Energy Corporation of South Africa, which owns the Pelindaba facility, said the incident had been simply “a piece of random criminality”. One theory, which was especially popular in American media circles, was that the raid had been conducted by a terrorist group, or by an organized criminal gang employed by a terrorist group, aimed at acquiring nuclear material or designs that would enable them to build a nuclear weapon.

However, television channel Al Jazeera said recently that it had seen a copy of a secret intelligence briefing prepared by South African intelligence, in which it is stated with certainty that the 2007 raid on Pelindaba was ordered by the Chinese government. The Qatar-based news channel said the briefing related to counterespionage and was prepared in 2009. It said that the government of China had dispatched the sophisticated assailants’ team that raided the nuclear facility, and that the operation was part of an effort to steal sensitive technology that would give Beijing an advantage in building a state-of-the-art nuclear power plant as part of its Chinergy project. Chinergy is a massive collaborative effort by the Chinese government and the country’s private sector to reduce China’s reliance on coal and oil by building dozens of nuclear power plants across the country. There was no immediate comment by the Chinese and South African governments.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Israeli ex-military, intelligence leaders, join forces against Netanyahu

March 2, 2015 by 1 Comment

Sunday's press conference in IsraelBy JOSEPH FITSANAKIS | intelNews.org
Nearly 200 former senior officials in Israel’s intelligence and security services called a public press conference on Sunday and denounced the foreign policy of Israeli Prime Minister Benjamin Netanyahu. The Israeli leader, who has been in office since 2009, has spoken out repeatedly against attempts by the United States and other Western countries to improve relations with Iran. As his critics held the press conference, the Israeli prime minister was leaving Tel Aviv for a controversial trip to the US, where he is scheduled to speak before a joint session of Congress. He was invited by senior Republicans in Washington, who, like Netanyahu, are sharply critical of US President Barack Obama’s policy on Iran. Netanyahu is also expected to address the annual conference of the American Israel Public Affairs Committee, which is widely considered the most powerful arm of the pro-Israel lobby in the US. But President Obama has refused to meet with the Israeli Prime Minister, whose trip to DC is seen as an attempt by the Republican Party to subvert the US leader’s foreign-policy agenda on Iran.

On Sunday, notable figures from Israel’s military and intelligence establishment gathered at a press conference to deliver sharp criticism against Netanyahu’s controversial trip to Washington and to blast the Israeli leader for allegedly injuring the Jewish state’s relationship with America. Among the numerous speakers at the press conference was the decorated veteran of Israel’s 1973 war, Major General Amnon Reshef. He appealed to Netanyahu to scarp his trip to the US and stop criticizing the Obama Administration “before it is too late”. The rift between Washington and Tel Aviv “cannot be accepted”, said Reshef, as it poses “clear and present dangers to the very security of Israel”.

Another speaker at the event, former deputy director of the Mossad, Major General Amiram Levin, told reporters that it was not easy for him to criticize Netanyahu, who had served under him in the Israel Defense Forces. But the Israeli prime minister’s actions left him with no choice, he said. Instead of working with President Obama to resolve the dispute with Iran, Netanyahu had chosen to “go there and stick his thumb in his eye”, said Levin. Such actions, aside from offending Obama, damage Israel’s image in the US among Americans. The latter, even when they are friends of Israel, said Levin, “are Americans first and foremost”. The former Mossad official concluded by saying that, without the strong support of Washington, Israel would be “far weaker strategically” and would allow Iran to get closer to building a nuclear arsenal.

A spokesman for the Likud party, which backs Prime Minister Netanyahu, dismissed the press conference as “a propaganda vehicle of the left”, whose campaign “is funded with millions of American dollars originating from left-wing circles abroad”.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

News you may have missed #889

February 27, 2015 by Leave a comment

Malcolm RifkindBy IAN ALLEN | intelNews.org
►►US agency warns of domestic right-wing terror threat. A new intelligence assessment, circulated by the US Department of Homeland Security this month, focuses on the domestic terror threat from right-wing so-called “sovereign citizen” extremists and comes as the Obama administration holds a White House conference to focus efforts to fight violent extremism. Some federal and local law enforcement groups view the domestic terror threat from sovereign citizen groups as equal to —and in some cases greater than—the threat from foreign Islamic terror groups, such as ISIS, that garner more public attention.​
►►Chair of UK parliament’s spy watchdog resigns over corruption scandal. Sir Malcolm Rifkind, a British parliamentarian who chaired the Intelligence and Security Committee, has announced that he will stand down, after a video emerged showing him discussing with what he thought were representatives of a Chinese company, who asked him to help them buy influence in the British parliament. Rifkind offered to get them access to British officials in exchange for money. The people he was talking to, however, turned out to be journalists for The Daily Telegraph and Channel 4 News who recorded the conversations.
►►The case of the sleepy CIA spy. Although a federal judge ruled in favor of the CIA last week in a discrimination suit brought by an employee who claimed he was harassed out of his job because of his narcolepsy and race, the African-American man is back in court with another complaint. On December 4, “Jacob Abilt”, the pseudonym for the CIA technical operations officer who sued the CIA, filed a second, until now unreported suit, complaining that he was unjustly denied a temporary duty assignment to a war zone due to a combination of his race and narcolepsy.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , , , ,

Al Jazeera reporters not linked to mystery drones seen over Paris

February 26, 2015 by Leave a comment

Eiffel TowerBy JOSEPH FITSANAKIS | intelNews.org
Three Al Jazeera journalists, who were arrested yesterday for flying a drone over a Paris park, are not linked to the earlier mysterious sightings of drones flying over famous landmarks and security installations in the French capital, according to media reports. The bizarre sightings began last October, when security officials from France’s state-owned power company EDF filed a police complaint after noticing several mini-drones flying over at least seven nuclear power plants. Another 20 sightings of drones were documented in November, all of them seen flying over nuclear installations in various parts of France.

On January 20, another drone was seen hovering over the Elysee Palace in Paris, which is the official residence French President Francois Hollande. Less than a week later, several drones were observed flying over a maximum-security French naval base in Brittany, which houses nuclear submarines. At least ten more sightings were reported on Monday and Tuesday night this week, this time flying over important buildings and landmarks in Paris. Among the apparent surveillance targets of the mysterious drones were the embassy of the United States, the Eiffel Tower, the Invalides national military museum, the Place de la Concorde at the eastern end of the Champs-Élysées, and the Bastille monument. Security forces also reported drone sightings near major public thoroughfares leading in and out of the French capital. French authorities said on Tuesday that they were investigating the incidents under the assumption that they were linked.

On Wednesday, French police announced that three journalists working for Qatar-based television station Al Jazeera had been detained for piloting a drone that was seen flying over a park in Bois de Boulogne, an area located at the edge of the French capital. But initial reports in the media that the three Al Jazeera reporters were somehow linked to the mysterious drone sightings of earlier weeks appear to be dismissed by the authorities. The latter said on Wednesday that there was “no suggestion” of any connection between the journalists and the string of drone incidents over the French capital. As for explaining the drone sightings, French authorities say they have no idea whether it is the work of tourists, practical jokers, criminals or prospective terrorists. Government spokesman Stephane Le Foll told reporters on Wednesday that “people should not be worried, but vigilant”, as the incidents were “taken very seriously”.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Mossad saw pause in Iran nuke program in 2012, leaked file shows

February 24, 2015 by 1 Comment

Benjamin NetanyahuBy JOSEPH FITSANAKIS | intelNews.org
A file leaked to the media on Monday shows that the Israeli intelligence agency Mossad differed from the Israeli leadership’s position that Iran was advancing its nuclear weapons program in 2012. In September of that year, Israeli Prime Minister Benjamin Netanyahu addressed the United Nations in New York with a dramatic plea to help stop the Iranian nuclear program before it was too late. Holding a diagram showing a bomb about to explode, the Israeli leader urged UN member states to “draw a clear red line” forbidding the Islamic Republic from acquiring nuclear weapons in less than two years’ time, as it was poised to do, he said.

But a report drafted by the Mossad just weeks after Netanyahu’s UN address, said that Iran appeared to have stopped pursuing activities that were necessary to building a nuclear arsenal. The report was produced by the Mossad and distributed to a number of allied intelligence agencies around the world, including those of South Africa, from where it was presumably leaked to the media. British quality broadsheet The Guardian, which published the report, said it was able to “independently authenticate” the report, and added that it clearly went against Prime Minister Netanyahu’s assessment about the Iranian nuclear program. The top-secret document, which was communicated to the South Africans by the Mossad in late October of 2012, was also published by Qatar-based news agency Al Jazeera. It states that Iran did “not appear to be ready to enrich [uranium] to higher levels” and was thus “not performing the activity necessary to produce [nuclear] weapons”. According to The Guardian, the content of the Mossad communique is “in stark contrast to the alarmist tone set by Netanyahu” in his September 2012 address before the UN.

If the leaked document is genuine, it would appear to confirm previous indications of a difference of opinion on the matter of Iran’s nuclear program between Israel’s political leadership and its intelligence community. In January of this year, the Bloomberg news agency reported that the Mossad had been discreetly approaching US officials and politicians in order to raise support for a pending agreement between Iran, the United States and other countries, which would ease economic sanctions on the Islamic Republic in exchange for a short-term suspension of core aspects of its nuclear program. According to Bloomberg, the Mossad appeared to be acting behind the back of the Israeli prime minister, who has blasted the agreement as a “historic mistake” that enabled “the most dangerous regime in the world” to get closer to “attaining the most dangerous weapon in the world”. But in contrast to the Israeli leader, the Mossad appears to have urged American officials to support the agreement, saying that any move “that triggers [further] sanctions [against Iran] would collapse the talks” between Tehran and Washington, something which Israeli intelligence officials do not wish to see.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Peru recalls ambassador from Chile as espionage probe widens

February 23, 2015 by 1 Comment

Ollanta HumalaBy IAN ALLEN | intelNews.org
The government of Peru has officially recalled its ambassador from Chile as it investigates three Peruvian naval officers who are said to have passed military secrets to Chilean intelligence. Peruvian President Ollanta Humala announced on Saturday that the decision had been taken to recall the country’s ambassador from Santiago following an emergency meeting of the cabinet. The espionage allegations against the three officers appeared in the Peruvian media last Thursday. Several leading newspapers, among them the Lima-based El Comercio, said the three junior Peruvian officers were suspected of having spied for Chile from 2005 to 2012.

On the following day, Peru’s Minister of National Defense, Pedro Cateriano, officially confirmed the reports and said two of the officers had been arrested and would be tried in a military court. A third one was being investigated for possible connections with the Chilean spy ring, said Cateriano. According to the Peruvian government, the naval officers stole classified military documents and passed them on to their Chilean handlers in exchange for money. They are alleged to have traveled abroad on several instances between 2005 and 2012, in order to conduct secret meetings with Chilean diplomats and intelligence officers, in countries such as Argentina, Bolivia, Brazil and even Argentina itself. It was there, according to reports from Peru, that the three alleged spies passed on classified information to their handlers. Defense Minister Cateriano implied on Friday that the officers came under suspicion when their superiors, who knew the level of their government pay, deduced that they did not have sufficient funds to pay for international travel, and concluded that someone else must be funding their frequent trips abroad.

Following an emergency session on Friday, the Peruvian Congress issued a statement urging Chile to provide “firm guarantees” that such “aggressive actions” against Peruvian sovereignty would not be repeated. The Chilean government said late on Friday that it did not condone or promote espionage. But Peruvian President Humala told reporters on Saturday that a more precise and direct answer was in order. The two naval officers are not expected to stand trial until the summer. Meanwhile, authorities in Peru say they are investigating possible involvement by high-ranking military officers in the alleged spy ring.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

British spy testifies in disguise in alleged al-Qaeda member’s trial

February 20, 2015 by Leave a comment

MI5 HQ Thames HouseBy IAN ALLEN | intelNews.org
A heavily disguised British intelligence officer has given evidence in the trial of the alleged leader of an al-Qaeda cell who is being tried in the United States for planning to bomb the New York subway system. Abid Naseer, 28, from Pakistan, was a studying in Britain in April 2009, when he was arrested by British police along with 12 other people for allegedly planning a series of suicide bombings in a popular shopping center in the city of Manchester. In January 2013, however, he was extradited to the US, where he also faces changes of having tried to organize suicide attacks against the New York public transportation system.

American prosecutors claim Naseer received paramilitary training in Pakistan before moving to the UK intent on carrying out terrorist attacks. Last year, the prosecution asked the judge whether six intelligence officers from the UK’s Security Service (also known as MI5), who monitored Naseer’s activities in the months leading up to his arrest, could provide evidence in court. Moreover, the prosecution requested that the MI5 officers be allowed to provide evidence without revealing their identities, since they work as surveillance operatives and are currently involved in counterterrorism investigations. The judge agreed, and the first of the six MI5 officers gave evidence this week through a video link from an undisclosed location in the Britain.

The witness concealed his identity by wearing a false goatee beard, thick spectacles and what reporters described as “a long black wig”. He was also wearing heavy make-up and was identified in court only as “serial number 1603”, according to British newspaper The Daily Telegraph. He told the court that he was part of a large team of MI5 surveillance officers who closely followed Naseer for over a month while he was allegedly planning suicide operations in Britain and the US. The physical surveillance included following the suspect as he was scouting targets in Manchester and sitting behind him on a bus traveling from Manchester to Liverpool. Naseer is defending himself in the trial and had the chance to cross-examine the MI5 officer, said The Telegraph.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Senior Turkish intelligence official found dead in Romania

February 19, 2015 by Leave a comment

Eser ŞahanBy JOSEPH FITSANAKIS | intelNews.org
The shadowy former director of Turkey’s naval intelligence agency, who had been facing charges for his role in a military coup in Turkey, has been found dead in Romania. Retired Colonel Eser Şahan, 66, headed the Turkish Navy’s intelligence wing in the 1990s, and participated in a swift military coup that toppled the government. The coup, known in Turkey as “the 1997 military memorandum” unfolded on the evening of February 28, 1997, when secularist officers from every branch of Turkey’s Armed Forces forced the resignation of Prime Minister Necmettin Erbakan and ended the rule of his coalition government.

The putsch was primarily directed against Erbakan’s Islamist-based Welfare Party, which was seen as violating Turkey’s constitutional separation between religion and state institutions. Although the parliament remained in session and the constitution continued to be in effect following the February 28 military coup, Turkey’s Constitutional Court outlawed the Welfare Party shortly afterwards. But many of its Islamist members, including Istanbul mayor, Recep Tayyip Erdoğan, formed a new political group called the Virtue Party, and eventually the Justice and Development Party, which took power in the country 2002. With Erdoğan in power, the leaders of the 1997 coup, including Colonel Şahan, were tried for subverting Turkey’s democracy.

But Şahan managed to escape to Romania, where he promptly requested —and was eventually given— political asylum. He had been living there since 2004. Turkish media said last week that authorities in Romania had released very little information about the circumstances of Şahan’s death. However, several Turkish newspapers, including the leading Zaman, said the retired colonel’s body had been found lying on a park bench in the Romanian capital Bucharest. A handgun was allegedly found on the ground next to him. Sources claim he committed suicide.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Israelis dispute CIA was behind Hezbollah strongman’s killing

February 17, 2015 by Leave a comment

Imad MughniyahBy JOSEPH FITSANAKIS | intelNews.org
Sources in Israel are disputing reports from January that the United States’ Central Intelligence Agency was behind the assassination of one of Hezbollah’s most senior officials. On January 31 of this year, two US-based publications, The Washington Post and Newsweek, claimed that it was the CIA, not Israel’s Mossad intelligence agency as previously thought, who led the 2008 assassination of Imad Mughniyah. Mughniyah, who was among the founders of Hezbollah, the Shiite militant group that today controls large parts of Lebanon, was killed when a car laden with explosives blew up at a central parking lot in Syrian capital Damascus, where he had been living in secret.

According to the reports, the Mossad alerted the CIA after uncovering Mughniyah’s whereabouts in 2007, and suggested a joint operation to kill the Hezbollah strongman. The American covert-action agency proceeded to have a bomb designed by technicians from its Science & Technology Directorate, who carried out dozens of tests at a CIA facility in North Carolina. It was, according to the Post and Newsweek reports, the very bomb that killed Mughniyah on the evening of February 12 near his home in the Syrian capital.

But Dan Raviv, the Washington-based national correspondent for CBS News, said on Sunday that Israeli intelligence insiders are disputing claims that the CIA was the leading force in the operation. In a report published on Sunday, Raviv cited “Israelis close to their country’s services” as saying that the operation against Mughniyah was “almost all blue-and-white, and just a little bit red-white-and-blue” —a direct reference to the colors in the Israeli and American flags. The CBS correspondent said Israelis had been “miffed that the Americans were taking too much credit” for the strike against Mughniyah, and were actively “speaking with Western officials and diplomats to offer corrections”.

According to Raviv, it was the Mossad and Aman (Israel’s primary military-intelligence agency) that discovered Mughniyah’s whereabouts in 2007, and proceeded to design a bomb after the US declined Israel’s invitation to help organize a joint strike. Eventually, claims Raviv, Israel’s then-Prime Minister, Ehud Olmert, convinced then-US President George W. Bush to approve a strike against Mughniyah, by showing him videos of the custom-made car bomb being tested in Israel. An impressed President Bush then authorized the CIA to participate in the operation. But by that time, says Raviv, the Israelis were firmly in command of the project and remained so until its final execution. Neither the CIA nor the Mossad have commented on the allegations regarding Mughniyah’s assassination.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , ,

← Older posts

Newer posts →